Annual General Meetings

The AGM is an opportunity each year for shareholders to hear from management about company activity and ask questions of the company's independent auditors on the financial statements.

The 2016 Annual General Meeting was held on 31 August 2016 and the single resolution put was passed unanimously.  A copy of the 2016 Notice of Meeting is available [here]

The date, time and place for the next AGM will be announced on this page.

 

Financial Statements

As an unlisted Australian public company, accounts are prepared each year and audited by BDO, our independent auditors. These accounts are lodged with the Australian Securities and Investments Commission.  Past year financial statements are available from ASIC or from us [here]

If you require valuation information as at 30 June or other company financial information please contact us.

 

Share Registry

The company has engaged Boardroom Pty Ltd as an independent share registry.  Boardroom maintains the company's share register and will process activities such as transfers, changes of address, notification of tax file number etc.

Boardroom's contact details are:

Email:       enquiries@boardroomlimited.com.au

Phone:     1300 737 760 (in Australia)   +61 2 9290 9600 (international)

Delivery:   Grosvenor Place, Level 12, 225 George Street, Sydney, NSW, 2000, Australia

 

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